Talent Backer Limited

Company Name	Talent Backer Limited
Company Status	Dissolved
Company Number	08155827
Category	Private Limited Company
Incorporation Date	25 July 2012(11 years, 9 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Thomas Fraser Butterworth
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Works 2, Thornton Park Industrial Estate North Roa Ellesmere Port Cheshire CH65 1AB Wales

Director Name	Mr Michael James Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Works 2, Thornton Park Industrial Estate North Roa Ellesmere Port Cheshire CH65 1AB Wales

Director Name	Steven Campbell
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Works 2, Thornton Park Industrial Estate North Roa Ellesmere Port Cheshire CH65 1AB Wales

Director Name	Mr Bruce Robbins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Works 2, Thornton Park Industrial Estate North Roa Ellesmere Port Cheshire CH65 1AB Wales

Director Name	Mr Ian Brocklehurst
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(9 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Works 2, Thornton Park Industrial Estate North Roa Ellesmere Port Cheshire CH65 1AB Wales

Director Name	Mr Richard Stuart Hardbattle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Formations Director
Country of Residence	Wales
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	Works 2, Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead

Shareholders

1 at £1	Bruce Robbins 20.00% Ordinary
1 at £1	Ian Brocklehurst 20.00% Ordinary
1 at £1	Michael James Campbell 20.00% Ordinary
1 at £1	Steven Campbell 20.00% Ordinary
1 at £1	Thomas Butterworth 20.00% Ordinary

Financials

Year	2014
Net Worth	-£55,896
Cash	£3
Current Liabilities	£60,236

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5 (6 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5 (6 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5 (6 pages)
10 March 2015	Registered office address changed from Unit 23, Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE to Works 2, Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Unit 23, Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE to Works 2, Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB on 10 March 2015 (1 page)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Registered office address changed from Unit 28 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Unit 28 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE England on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5 (6 pages)
5 June 2014	Registered office address changed from Unit 28 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE England on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5 (6 pages)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5 (6 pages)
9 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 5 (3 pages)
9 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 5 (3 pages)
9 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 5 (3 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 April 2013	Appointment of Mr Ian Brocklehurst as a director (2 pages)
23 April 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
23 April 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
23 April 2013	Appointment of Mr Ian Brocklehurst as a director (2 pages)
22 April 2013	Registered office address changed from Suite 122 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from Suite 122 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 22 April 2013 (1 page)
19 September 2012	Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
19 September 2012	Appointment of Thomas Butterworth as a director (3 pages)
19 September 2012	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 19 September 2012 (2 pages)
19 September 2012	Appointment of Michael James Campbell as a director (3 pages)
19 September 2012	Termination of appointment of Richard Hardbattle as a director (2 pages)
19 September 2012	Appointment of Michael James Campbell as a director (3 pages)
19 September 2012	Appointment of Steven Campbell as a director (3 pages)
19 September 2012	Appointment of Bruce Robbins as a director (3 pages)
19 September 2012	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 19 September 2012 (2 pages)
19 September 2012	Termination of appointment of Richard Hardbattle as a director (2 pages)
19 September 2012	Appointment of Steven Campbell as a director (3 pages)
19 September 2012	Appointment of Thomas Butterworth as a director (3 pages)
19 September 2012	Appointment of Bruce Robbins as a director (3 pages)
19 September 2012	Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
25 July 2012	Incorporation (35 pages)
25 July 2012	Incorporation (35 pages)

Talent Backer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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